Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
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| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | Others |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 8801 | Nandi Constructive | 95/3 3rd Floor Gowrasi Arcads Marathhalli Bengaluru-37 | Rs. 5,00,000.00 5 Lacs+ | 965503 Karnataka Indiranagar Bengaluru | Y | 2016-17 |
| 8802 | AIWA Weigh Instruments(I) Pvt Ltd | 3rd Floor NKY Tower Ajni Square Wardha Road Nagpur-440015 | |
RTGS | Y | 2016-17 |
| 8803 | Madya Pradesh Waste Management | Hyderabad | Rs. 5,00,000.00 5 Lacs+ | Axis Bank, Hyderabad, Chq Dt-23.08.21 | Y | 2021-22 |
| 8804 | Pawan Kumar Agarwal | Bongaigaon Assam | |
RTGS | Y | 2021-22 |
| 8806 | Mascot Sumar Infra Llp | 2nd Floor, Aasu Developers, Vivekanand Complex, Opp Nagar Palika, Kheda-387411 | |
Rtgs, Hdfc Bank, Kheda-387411 | Y | 2024-25 |
| 8807 | K C Bondal Warehouse Private Limited | K C Road Chatribari Guwahati | Rs. 5,00,000.00 5 Lacs+ | 36160 Axis Bank Paltan Bazar Ghy | Y | 2018-19 |
| 8808 | Century ply Board (I) Ltd. | 6 Loyance Range Kolkata -700001 | |
401641, State Bank of India | Y | 2012-13 |
| 8809 | -- | Rs. 5,00,000.00 5 Lacs+ | 100502 Bassein | N | 2019-20 | |
| 8811 | Sri Rama Educational | -- | Rs. 5,00,000.00 5 Lacs+ | Date-03-08-2022 | N | 2022-23 |
| 8812 | Beaver International Pvt Ltd | Uttar Pradesh | |
87562 | Y | 2022-23 |
| 8813 | Sinofiex Chemicals Pvt Ltd. | Raipur | Rs. 5,00,000.00 5 Lacs+ | Y | 2023-24 | |
| 8814 | Sitaram Ghas Center | Gujrat | |
RTGS, ICICI BANK, DHOLK, DIST. AHMEDABAD | Y | 2023-24 |
| 8816 | Eagle Digital Scales | 3rd Floor NKY Tower Ajni Square Wardha Road Nagpur-440015 | |
RTGS | Y | 2016-17 |
| 8817 | Godawari Mega Aqua | Bhimavaram | Rs. 5,00,000.00 5 Lacs+ | Canara Bank, Bhimavaram, Chq Dt-25.10.21 | N | 2021-22 |
| 8818 | Diganta Goswami | Assam | |
RTGS | Y | 2021-22 |
| 8819 | Acron Hotels | Mapusa- Goa | Rs. 5,00,000.00 5 Lacs+ | 037665 Axis Bank Ltd. Mapusa 12-04-2017 | Y | 2017-18 |
| 8821 | S.K. Tulsiyan & Co. | 54, Park Street Kolkata-700016 | Rs. 5,00,000.00 5 Lacs+ | 139548, ICICI Bank | Y | 2012-13 |
| 8822 | Kamalakha Rama Naik | Ponda Goa | |
001685 HDFC Bank Ponda Goa Date.24-04-19 | Y | 2019-20 |
| 8823 | Bhaswar Das | 16, Bagmari Lane, Kolkata- 700054, Block- 12, Flat-7 | Rs. 5,00,000.00 5 Lacs+ | 267426, Vijaya Bank | Y | 2014-15 |
| 8824 | Shri Sanjay Satyendra Pathak | Katni, Shanti Bhawan | |
868502, State Bank Of India, Katni, 05-05-2022 | Y | 2022-23 |
| 8826 | Alok Sheopurkar | Assam | |
Cheque | Y | 2023-24 |
| 8827 | Nishit Jallan | Old Nalbari Road, Nalbari Nalbari 781335 Assam | Rs. 5,00,000.00 5 Lacs+ | RTGS | Y | 2021-22 |
| 8828 | Swami Buildcon | -- | |
001716 Bank of Baroda S.P. Colony Ahmedabad-14 Dt.01.10.2017 | Y | 2017-18 |
| 8829 | Pravin Somani | Poddar House, 47Th Floor, Flat 12, A Road, Marine Drive, Church Gate | Rs. 5,00,000.00 5 Lacs+ | Hdfc240325066282, Hdfc Bank | Y | 2024-25 |
| 8831 | MS Khurana Engineering Ltd. HO | 2nd Floor MSK Complex 120 Feet Ring Rd University Area Ahmedabad Gujarat 380015 | Rs. 5,00,000.00 5 Lacs+ | 331952 Union Bank of India Ahmedabad Gujarat Date.16-04-19 | Y | 2019-20 |
| 8832 | Shree Rang Ami Carting | Gujrat-Vadodra Distt | |
000173, Hdfc, Karjan, 08-09-2022 | N | 2022-23 |
| 8833 | Sh. Honey Jain | Himachal Pradesh | Rs. 5,00,000.00 5 Lacs+ | RTGS, Hdfc | Y | 2022-23 |
| 8834 | Amit Bagaria | Haibargaon Marigaon 782001 Assam | |
RTGS | Y | 2021-22 |
| 8836 | Acchay Pratap Singh | Ganpati Tower, 1 St Floor, Flat B1 1 270/27, G.T. Road, Howrah, West Bengal, 711204 | |
Impsab/508320334384, Imps Payment | Y | 2024-25 |
| 8837 | Shri Damji Lalji Shah | Marathon Next Zone Innova 1st Floor C wing Lower Parel Mumbai | Rs. 5,00,000.00 5 Lacs+ | Cheque No.- 118 Bank Of India Mumbai | Y | 2007-08 |
| 8838 | Sesa Goa Ltd | Sesa. Ghor 20 EDC Complex Pattc | |
238464 Canara Bank, Panaji | N | 2005-06 |
| 8839 | Anchor Leasing Pvt Ltd | C-101, Innova Marathon Next Gen Off G.K. Marg Opp. Peninsula Corporate Park Lower Parel (w), Mumbai -400013 | Rs. 5,00,000.00 5 Lacs+ | 008851, Bank of India | Y | 2012-13 |
| 8841 | Nishant Jaishwal(Swati Singh) | -- | Rs. 5,00,000.00 5 Lacs+ | 13020 Federal Bank | N | 2019-20 |
| 8842 | Rahul Arora | -- | |
Cheque Date-20.05.2019 | Y | 2019-20 |
| 8843 | Rishi Enterprise | At. & Po. - Lilod, Ta.- Karjan, Dist. - V | Rs. 5,00,000.00 5 Lacs+ | 000409, Hdfc, Karjan, 08-09-2022 | N | 2022-23 |
| 8844 | Asit Arun Bhandarkar | Ghatkopar, East Mumbai Mumbai 400075 Assam | |
RTGS | Y | 2021-22 |
| 8846 | D H Patel | -- | |
RTGS Khandbazar Surat-395006 Dt.14.02.2018 | Y | 2017-18 |
| 8847 | Parikshit Yadav | S/O Dushyant Yadav, Konsiwas, Rewari, Haryana-123401 | Rs. 5,00,000.00 5 Lacs+ | RTGS, RTGS Payment | Y | 2024-25 |
| 8848 | Om Prakash Goenka | 161 Sfs Ashok Vihr Ph-lI Delhi | |
089516 Axis | Y | 2018-19 |
| 8849 | Cyber City Builders & Developers P. Ltd | -- | Rs. 5,00,000.00 5 Lacs+ | Cheque No.58979 Date 11.11.2008Union Bank of India | N | 2008-09 |
| 8851 | Anchor Leasing Pvt Ltd | C-101, Innova Marathon Next Gen Off G.K. Marg Opp. Peninsula Corporate Park Lower Parel (w), Mumbai- 400013 | Rs. 5,00,000.00 5 Lacs+ | 008852, Bank of India | Y | 2012-13 |
| 8852 | Force Construction Pvt Ltd | -- | |
555196 Union Bank of India Andheri East Br. Cheque Date-25.04.19 | N | 2019-20 |
| 8853 | Rashtriya Metal Industries Ltd. | Sarigam Gidc, Dist. Valsad | Rs. 5,00,000.00 5 Lacs+ | 799473, Axis Bank, 28-11-2022 | Y | 2022-23 |
| 8854 | S.P. Associate | D-72, Parmeshwar Park, Vasna Road, | |
003122, Hdfc, Vasna Road, 07-09-2022 | Y | 2022-23 |
| 8856 | Satvant Kaur | Assam | |
Cheque | Y | 2023-24 |
| 8857 | Rajendrakumar Kamrajbhai Patel | S-30/A, Shakti Arcade, Opp. Auda Water Tank, Science City Road, Sola, Ahmedabad - 380060 | Rs. 5,00,000.00 5 Lacs+ | RTGS, THE MEHSANA URBAN CO- OP. BANK LTD., MAHESHANA | Y | 2023-24 |
| 8858 | Ramkrishna Desai | Shimpoli Road Borivali West Mumbai 400092 Assam | |
RTGS | Y | 2021-22 |
| 8859 | Deepak Khatana | Gurgaon | Rs. 5,00,000.00 5 Lacs+ | 000899, ICICI Bank, Gurgaon Spaze Palazo Sec, Chq. Dt. 05.08.2021 | Y | 2021-22 |
| 8861 | Shri Jadav Ji Lalji Shan | Marathon Next Zone Innova 1st Floor C. Wing Lower Parel Mumbai | Rs. 5,00,000.00 5 Lacs+ | Chaque No 11989 Bank Of India Mumbai | Y | 2007-08 |
| 8862 | V M Salgaonka. & Bros Pvt Ltd | Salgaoncar House. Annexe Bldg. Vasco-Goa | |
178843 HDFC Bank. Vasco | N | 2005-06 |
| 8863 | Anchor Leasing Pvt Ltd | C-101, Innova Marathon Next Gen Off G.K. Marg Opp. Peninsula Corporate Park Lower Parel (w), Mumbai 400014 | Rs. 5,00,000.00 5 Lacs+ | 008853, Bank of India | Y | 2012-13 |
| 8864 | Shivam Construction Company | B-5, Devkinandan Park, Nr. Rajesh To | |
004583, Hdfc Bank, R.C. Dutt Road, 06-07-2022 | Y | 2022-23 |
| 8866 | Sh. Amit Rai | Himachal Pradesh | |
IMPS | Y | 2022-23 |
| 8867 | Chirag Jitendra Parekh | Assam | Rs. 5,00,000.00 5 Lacs+ | Cheque | Y | 2023-24 |
| 8868 | M. Saravana | No.19 | |
230266 Indian Bank Halasuru Branch Bengaluru | Y | 2016-17 |
| 8869 | Meena Jindal | 704, Sector-15, Part-Ii | Rs. 5,00,000.00 5 Lacs+ | HDFCR52023120559527407, HDFC Bank | Y | 2023-24 |
| 8871 | Shri Sanjay Damji Shah | Marathon Next Zone Innova 1st Floor C. Wing Lower Parel Mumbai | Rs. 5,00,000.00 5 Lacs+ | Cheque No.- 1396 Bank Of India Mumbai | Y | 2007-08 |
| 8872 | Anchor Leasing Pvt Ltd | C-101, Innova Marathon Next Gen Off G.K. Marg Opp. Peninsula Corporate Park Lower Parel (w), Mumbai 400015 | |
008854, Bank of India | Y | 2012-13 |
| 8873 | Solace Healthcare Pvt. Ltd. | Savita Hospital, Vaghodia Cross Road | Rs. 5,00,000.00 5 Lacs+ | 004494, Hdfc Bank, Subhanpura, Vadod, 08-09-2022 | Y | 2022-23 |
| 8874 | Pravin Kumar Agarwalla | Assam | |
Cheque | Y | 2023-24 |
| 8876 | Risha Jindal | 704, Sector-15, Part-Ii | |
CNRBR52023120569012404, Canara Bank | Y | 2023-24 |
| 8877 | Nishit Jalan | Assam | Rs. 5,00,000.00 5 Lacs+ | RTGS | Y | 2021-22 |
| 8878 | Trisha Corporation | B/43, Vaikunth Vihar Society, Naroda Opp. Galaxy Cinema, Ahmedabad | |
000169, UCO Bank, Kasturbadham Society, Ahmedabad | Y | 2024-25 |
| 8879 | Shri Hemang Jadavji Shah | Marathon Next Zone Innova 1st Floor C. Wing Lower Parel Mumbai | Rs. 5,00,000.00 5 Lacs+ | Chque No 13333 Bank Of India Lower Parel Mumbai | Y | 2007-08 |
| 8881 | P.B. Construction Co. | A1 Monach Castle CHS Ltd Hanuman Road Vile Parle East Mumbai-400057 | Rs. 5,00,000.00 5 Lacs+ | 440648 Vijaya Bank Vile Parle Br. Cheuqe Date-29.05.19 | Y | 2019-20 |
| 8882 | -- | |
039936 Kotak Mahindra Bank | N | 2019-20 | |
| 8883 | Shivalay Infra Project Pvt. Ltd. | Gujrat-Vadodra Distt | Rs. 5,00,000.00 5 Lacs+ | 013307, Bank Of Baroda, Cfs, Baroda, 06-09-2022 | N | 2022-23 |
| 8884 | Smt. Amita Sood | Himachal Pradesh | |
NEFT | Y | 2022-23 |
| 8886 | Murugesh R. Nirani | -- | |
200692 Vijay Souhard Sahakari Ltd Mudhol | Y | 2016-17 |
| 8887 | Soumaya Agarwal | Azad Nagar Thane Thane 400607 Assam | Rs. 5,00,000.00 5 Lacs+ | RTGS | Y | 2021-22 |
| 8888 | M/S.Rabwin Industries Privat | SF.NO.138/2, SNMV College Road, Malumichampatti(PO), Coimbatore-641 050 | |
NEFT-AXOBR40576640546 | Y | 2023-24 |
| 8889 | D H Patel | -- | Rs. 5,00,000.00 5 Lacs+ | 008641 HDFC Bank Khandbazar Surat-395006 Dt.19.03.2018 | Y | 2017-18 |
| 8891 | Shri Avinash Ramchandra Phadnis | Shubh-Laxmi 1250/1/3/4 Shivaji Nagar J.M. Road Pune-411004 | Rs. 5,00,000.00 5 Lacs+ | 340552 ICICI Bank Shivaji Nagar Pune-411005 Date-04-02-2019 | Y | 2019-20 |
| 8892 | Sachin Gopalbhai | Bhatt Sheri, At. & Po. Shinor, Ta. Shin | |
000120, Bank Of Baroda, Shinor, 06-09-2022 | Y | 2022-23 |
| 8893 | Krishna Construction Co | H-110, 1St Floor, Shreedhar Flora, B/H Galaxy Business Park, Nr. Santam Flora, Nikolring Road, Nikol | Rs. 5,00,000.00 5 Lacs+ | RTGS, Hdfc Bank, Bapunagar, Ahmedabad- 380025 | Y | 2022-23 |
| 8894 | Pawan Kumar Agarwalla | Assam | |
Cheque | Y | 2023-24 |
| 8896 | Raj Construction | -- | |
003765 Bank of Baroda | Y | 2016-17 |
| 8897 | Murugesh R. Nirani | -- | Rs. 5,00,000.00 5 Lacs+ | 200693 Vijay Souhard Sahakari Ltd Mudhol | Y | 2016-17 |
| 8898 | Pdc Infraorojects Pvt. Ltd | Gujrat | |
5355, AXIS BANK | Y | 2023-24 |
| 8899 | Vibhuti Gupta | House No. 28, Sector 15 | Rs. 5,00,000.00 5 Lacs+ | ICICR12023120501338518, ICICI Bank | Y | 2023-24 |
| 8901 | Matrix Finance Solution (Khushboo Ahuja) | Gurgaon | Rs. 5,00,000.00 5 Lacs+ | 000448, Kotak Mahindra Bank, Golf Course, Chq. Dt. 05.08.2021 | Y | 2021-22 |
| 8902 | Nishita Alpesh Ajmera | Flat No.29, Aryan Mahal, 6 Floor, C-Road, Marin Line, Mumbai 400 020 | |
RTGS | Y | 2021-22 |
| 8903 | Rks Appu Agencies | Sf No.4/1, Palathurai, Nachipalayam road, Nachipalayam Coimbatore-641032 | Rs. 5,00,000.00 5 Lacs+ | Rigs, Punjab National Bank | Y | 2024-25 |
| 8904 | Florence Fabrics | 7 Maa Krupa Residency Deladva Road Dindoli Surat | |
649101 Axis Bank Magob Surat 03-04-2018 | Y | 2018-19 |
| 8906 | Aarvee Denims And Exports Ltd | 188/2, Ranipur Village Opp. Ranipur Church Narol Ahmedabad- 382405 | |
016284, Bank of Baroda | Y | 2012-13 |
| 8907 | Dr Amita Avinash Phadnis | Shubh-Laxmi 1250/1/3/4 Shivaji Nagar J.M. Road Pune-411004 | Rs. 5,00,000.00 5 Lacs+ | 082070 ICICI Bank Shivaji Nagar Pune-411005 Date-04-02-2019 | Y | 2019-20 |
| 8908 | Dorf Ketal Chemicals India Pvt Ltd | -- | |
001111 Kotak Mahindra Bank Andheri Kurla Road Br. Cheuqe Date-05.06.19 | N | 2019-20 |
| 8909 | Sandhya Organic Chemicals Pvt Ltd | Plot No 808/A/2, 3Rd Phase, Gidc, Vapi, Dist. Valsad | Rs. 5,00,000.00 5 Lacs+ | 011416, Icici Bank, Midc, Andheri-400, 07-12-2022 | Y | 2022-23 |
| 8911 | Triveni Sainik Minning Pvt Ltd | Barkagaon, Hazaribagh | Rs. 5,00,000.00 5 Lacs+ | 000923, ICICI Bank, Hazaribagh, Hazaribagh, 03-01-2023 | Y | 2022-23 |
| 8912 | Maruti Construction Co. | 202 To 209 Vishala Suprime 2nd Floor Opp. Torrent Substation S.P. Ring Road Nikol Ahmedabad-382350 | |
000518 HDFC Bank Memco Road Bapunagar Ahmedabad-380025 Date-23-10-2020 | Y | 2020-21 |
| 8913 | Shree Ram Builders | Motabazar Plot-K 76 Near Corporation Bank Ram Jyotlii At- V.V. Nagar | Rs. 5,00,000.00 5 Lacs+ | 546460 CORP VV Nagar Date 07-10-2020 | Y | 2020-21 |
| 8914 | Motupalli Prabhakar/Mic Eleronic Limited | 1st Line Kannawari Thoda Guntur | |
Y | 2016-17 | |
| 8916 | Satish Kumar | Kabra Sidhartha Nagar, Borivalli Mumbai 400066 Assam | |
RTGS | Y | 2021-22 |
| 8917 | V.N.C.Electraodes | V.N.C.Electraodes Industrial Estate, S Vellalapatti, Karur, Tamil Nadu 639004 | Rs. 5,00,000.00 5 Lacs+ | 69247 | Y | 2023-24 |
| 8918 | Next Wave India | Sco 313, Sector-29, Gurgaon-122002 | |
455901, Yes Bank, Sushant Lok, Haryana, Chq. Dt 02.08.2021 | Y | 2021-22 |
| 8919 | Vnk Menon | 1st Floor Khb Colony Sandur Dist Bellary KarNAtaka- 583119 | Rs. 5,00,000.00 5 Lacs+ | NEFT Syndicate Bank Sandur (KarNAtaka State) 17-08-2017 | Y | 2017-18 |
| 8921 | CHL Ltd. | Crowne Plaza Surya New Friends Colony N D -65 | Rs. 5,00,000.00 5 Lacs+ | 181303 HDFC Bank | Y | 2009-10 |
| 8922 | Jindal Worldwide Ltd | S Suryarath 2nd Follr Panchwati 1st Lane Ambawadi Ahmedabad-06 | |
990374, HDFC | Y | 2012-13 |
| 8923 | Jagga Footwear Pvt | Bahadurgarh | Rs. 5,00,000.00 5 Lacs+ | Chequ 101322 Bank of India Sme Branch New Delhi Cheque Date-14.05.2019 | Y | 2019-20 |
| 8924 | -- | |
853091 Bharath | N | 2019-20 | |
| 8926 | PB Thakkar Sunita P Thakkar | -- | |
634883, Axis Bank Fort Branch | N | 2014-15 |
| 8927 | Sarigam Industrial Association | Sarigam Gidc, Dist. Valsad | Rs. 5,00,000.00 5 Lacs+ | 101277, Idbi Bank, 14-12-2022 | Y | 2022-23 |
| 8928 | Ashokbhai R. Patel | Nr. Parbadi, At. & Po. - Por, Ta. - Vad | |
000076, Bank Of Baroda, Por, 08-09-2022 | Y | 2022-23 |
| 8929 | Dr Km Navas | Kerala | Rs. 5,00,000.00 5 Lacs+ | 30-11-2022 | N | 2022-23 |
| 8931 | Murugesh R. Nirani | -- | Rs. 5,00,000.00 5 Lacs+ | 200695 Vijay Souhard Sahakari Ltd Mudhol | Y | 2016-17 |
| 8932 | Girish Hisaria | Malad West Mumbai Mumbai 400064 Assam | |
RTGS | Y | 2021-22 |
| 8933 | Charotar Gas Sahakari Mandli | Janta Chowkdi,Opp.Maruti Showroom,V U Nagar | Rs. 5,00,000.00 5 Lacs+ | 478760, State Bank of India, V. U. Nagar, Chq Dt 02.04.2021 | Y | 2021-22 |
| 8934 | Parmod Kumar Saluja | #874, Sector-14 Gurgaon-122002 | |
159376, Union Bank of India, Sec-27, Gurgaon, Chq. Dt. 25.08.2021 | Y | 2021-22 |
| 8936 | Devjit Devlopers | -- | |
362012, HDFC Bank | N | 2012-13 |
| 8937 | Shree Hindustan Fabricators | Ghoddod Road Surat-395001 | Rs. 5,00,000.00 5 Lacs+ | 299597 Bank of India Ghoddod Road Surat-395001 Cheque Date- 18-04-2019 | Y | 2019-20 |
| 8938 | Vas Infrastructure Ltd | -- | |
963034, Syndicate Bank Borivali (w) Br. | N | 2014-15 |
| 8939 | Ashweenee Sanjay Birari | Assam | Rs. 5,00,000.00 5 Lacs+ | Cheque | Y | 2023-24 |
| 8941 | Satbir Singh Lakra | 3780, Sector 15 | Rs. 5,00,000.00 5 Lacs+ | RRR3402361325079, HDFC Bank | Y | 2023-24 |
| 8942 | Surendra Jain | Anushakti Nagar Mumbai 400094 Assam | |
RTGS | Y | 2021-22 |
| 8943 | Vassudeva Dempo Family Pvt Ltd Trust | Dempo House Campal PaNAji- Goa 403001 | Rs. 5,00,000.00 5 Lacs+ | 099678 Bank of India Campal-PaNAji 16-08-2017 | Y | 2017-18 |
| 8944 | Miki Wire Works Private Limited | Mahilong Ranchi-835103 | |
165631 Axis Ranchi Dt.28.02.18 | Y | 2017-18 |
| 8946 | Malav M. Patel / Rachana Malav Patel | A-51, Samprat Residency-1, Opp. Oarivar Society, Premchandnagar Road, Vejalpur, Ahmedabad-380051 | |
000128, Axis Bank Ltd., Bodakdev, Ahmedabad | Y | 2024-25 |
| 8947 | Richa Agrawal | B102, Opp Bayer House Patlipada Thane P.O Sandozbaugh Dist - Thane Maharashtra 400607 | Rs. 5,00,000.00 5 Lacs+ | Hdfc260325852588, Hdfc Bank | Y | 2024-25 |
| 8948 | Ashok P Chhajer | A-304 Jeevan Sahar Andheri Mumbai | |
RTGS Central Bank of India 22.03.2019 | Y | 2018-19 |
| 8949 | Saber Paper Limited | A-301, Statesman House, Barakhambha Road. New Delhi-110001 | Rs. 5,00,000.00 5 Lacs+ | 259856 ING VYSYA LIMITED | Y | 2010-11 |
| 8951 | Devjit Developers | -- | Rs. 5,00,000.00 5 Lacs+ | 362013, HDFC Bank | N | 2012-13 |
| 8952 | Bikaner Vale | -- | |
Cheque 000354 Hdfc Bank Cheque Date- 17-04-2019 | Y | 2019-20 |
| 8953 | M/S Ramaniya Finance and Investment Pvt Ltd | Ludhiana | Rs. 5,00,000.00 5 Lacs+ | Cheque Allahabad Bank Ludhian | N | 2019-20 |
| 8954 | Avon Cycles Limited | G T Road Dhandari Kalan Ludhiana Punjab | |
Cheque No 663862 | Y | 2019-20 |
| 8956 | Arvind Kumar Gupta | Chembur East 400074 Assam | |
RTGS | Y | 2021-22 |
| 8957 | Goa Carbon Ltd | Dempo House Campal PaNAji- Goa 403001 | Rs. 5,00,000.00 5 Lacs+ | 006434 Bank of India Campal-PaNAji 16-08-2017 | Y | 2017-18 |
| 8958 | Shivam Construction Co | B-5, Devkinandan Park, Near Rajesh Tower, Gotri Road, Vadodara | |
007327, Hdfc Bank, R C Dutt Road, Vadodara | Y | 2024-25 |
| 8959 | Basant Kumar Bansal | Sheth Heights Chembur Mumbai | Rs. 5,00,000.00 5 Lacs+ | RTGS HDFC Bank 25.03.2019 | Y | 2018-19 |
| 8961 | GEl Industrial System(Ltd) | Govindpura Bhopal M. P. | Rs. 5,00,000.00 5 Lacs+ | 3060 UBI | N | 2011-12 |
| 8962 | Shri Manibahi T Patel | Leighton Printing Company 15, Palmer Palace London | |
Cheque No.- 975101 Indian Overseas Bank NRE Account | N | 2007-08 |
| 8963 | Heranba Industries Ltd | -- | Rs. 5,00,000.00 5 Lacs+ | 726135, ICICI Bank | N | 2012-13 |
| 8964 | J Kumar Infraprojects Ltd. | 16-A, Andheri Industrial Estate, Veera Desai Rd., Andheri (W) Mumbai- 400053 | |
576377, Bank of India, Bandra (W) Branch | Y | 2013-14 |
| 8966 | Omprakash | Ghitorhi Delhi | |
Cheque 000228 Hdfc Bank Cheque Date- 06-04-2019 | Y | 2019-20 |
| 8967 | M/S Flamingo Finance and Investment Co. | Ludhiana | Rs. 5,00,000.00 5 Lacs+ | Cheque ICICI Bank Ludhian | N | 2019-20 |
| 8968 | Avon Ispat& Power Limited | Sihi Sikandarpur Road Gurgaon Kherki Daula Gurugram Haryana 122004 | |
Cheque No 976480 | Y | 2019-20 |
| 8969 | Vizag Seaport Pvt Ltd | Visakhapatnam | Rs. 5,00,000.00 5 Lacs+ | Date- 09.11.22 | Y | 2022-23 |
| 8971 | Bhagirath Chandak | 135-G.S.P. Mukherjee Road Kolkata-700026 | Rs. 5,00,000.00 5 Lacs+ | 404329 Axis Bank Ltd Rash Behari Avenue Branch | Y | 2016-17 |
| 8972 | R. Ramkumar | Mumbai | |
IDFBR, Mumbai, Chq Dt-11.01.22 | Y | 2021-22 |
| 8973 | Kailash Jajodia | Pitampura North West Delhi 110034 Assam | Rs. 5,00,000.00 5 Lacs+ | RTGS | Y | 2021-22 |
| 8974 | Sanjeet Kumar | Vpo Ghoshi Jehanabad-804406 | |
000002, Kotak Mahindra Bank, Gurgaon Golf Course Road, Chq. Dt. 06.08.2021 | Y | 2021-22 |
| 8976 | M/s. Honda Siel Power Product Ltd | Plot A-1, Sector 40-41 Noida, U.P | |
Cheque No- 491759 Date 22.11.08HDFC Bank, Greater Noida | N | 2008-09 |
| 8977 | Chowgule & Co | Vasco-Goa | Rs. 5,00,000.00 5 Lacs+ | 003075 HDFC Bank, Vasco | N | 2005-06 |
| 8978 | Welspun India Ltd | -- | |
045896, Axis Bank | N | 2012-13 |
| 8979 | M/S Santon Finance and Investment Co. Pvt. Ltd | Ludhiana | Rs. 5,00,000.00 5 Lacs+ | Cheque ICICI Bank Ludhian | N | 2019-20 |
| 8981 | Sandeep Hooda | E-9/6, Vasant Vihar New Delhi | Rs. 5,00,000.00 5 Lacs+ | 126464, ICICI Bank South Extension-II New Delhi | Y | 2014-15 |
| 8982 | Kailash Jajodia | Pitampura North West Delhi 110034 Assam | |
RTGS | Y | 2021-22 |
| 8983 | Prashant Khaitan | 493/B/57A Gt Road (South) Haora Shibpur Howrah Howrah West Bengal-711102 | Rs. 5,00,000.00 5 Lacs+ | Impsab508510401055, Imps Payment | Y | 2024-25 |
| 8984 | Mukesh Kumar Agarwal | Christian Basti Gs Road Guwahati | |
NEFT ICICI Bank | Y | 2018-19 |
| 8986 | Tirupati Construction Corporation | A 1 Monach Castle CHS Ltd Hanuman Road Vile Parle East Mumbai-400057 | |
188377 Vijaya Bank Vile Parle Br. Cheuqe Date-15.06.19 | Y | 2019-20 |
| 8987 | Nandesari Ind Assosiation | Gujrat-Vadodra Distt | Rs. 5,00,000.00 5 Lacs+ | 002183, Bank Of Baroda, Nandesari, 14-09-2022 | N | 2022-23 |
| 8988 | K.P.Energy | Kp House, Surat | |
NEFT, State Bank Of India, Bhavnagar, 31-08-2022 | Y | 2022-23 |
| 8989 | Triangle Enginnering | Sachin Gidc, Surat | Rs. 5,00,000.00 5 Lacs+ | RTGS, THE SURAT DISTRICT CO- OPERATIVE BANK, NEAR SACHIN STATION, SURAT | Y | 2023-24 |
| 8991 | Josco Fashion Jewellers | Kerala | Rs. 5,00,000.00 5 Lacs+ | N | 2023-24 | |
| 8992 | Gairik Baran Sen | Rehabari Guwahati | |
NEFT ICICI Bank | Y | 2018-19 |
| 8993 | Akar Construction | 205 Paredise Complex Sayajigunj Vadodara | Rs. 5,00,000.00 5 Lacs+ | 45145 State Bank of India Sayajiganj Vadodara 01.01.2019 | Y | 2018-19 |
| 8994 | Aarti Industries | Vapi Gidc, Ahmedabad | |
166410, Citi Bank | Y | 2012-13 |
| 8996 | Mayfair Housing Pvt Ltd | -- | |
0 52919, Kotak Mahindra Bank, Bandra (W) Br. | N | 2013-14 |
| 8997 | M/S National Commodity Suppliers Enterprises | New Delhi | Rs. 5,00,000.00 5 Lacs+ | RTGS PNB | Y | 2019-20 |
| 8998 | PB Thakker | -- | |
634887, Axis Bank Fort Branch | N | 2014-15 |
| 8999 | Ranchhodbhai A Patel | F/4 Unique City Home, R C Technical Road, Bhagwat Vidhyapith Gota, Ahmedabad-380060 | Rs. 5,00,000.00 5 Lacs+ | 000005, INDIAN OVERSEAS BANK GOTA, AHMEDABAD | Y | 2023-24 |
